HISCOX HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
H

HISCOX HOLDINGS LIMITED

Activities of head offices

Founded 8 Dec 1987 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £1,024M £654M 2024 year on year
Total assets £1,036M £578M 2024 year on year
Total Liabilities £13M £75M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HISCOX HOLDINGS LIMITED (02203521), an active company based in London, United Kingdom. Incorporated 8 Dec 1987. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£342.00k

Increased by £103.00k (+43%)

Net Assets

£1023.52M

Increased by £653.65M (+177%)

Total Liabilities

£12.53M

Decreased by £75.29M (-86%)

Turnover

£643.00k

Decreased by £40.38M (-98%)

Employees

N/A

Debt Ratio

1%

Decreased by 18 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 501,180,950 Shares £1243.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20257,000,000$70.00m$10
18 Jun 2025390,040,389£39.00m£0.1
1 Apr 20251,900,000$19.00m$10
18 Dec 202470,686,866$706.87m$10
28 Feb 202412,500,000$125.00m$10

Officers

Officers

2 active 1 resigned
Status
Clare Elizabeth MurrayDirectorBritishUnited Kingdom455 May 2023Active
Ouliana Alexandrovna O'sullivanDirectorBritishUnited Kingdom505 May 2023Active

Shareholders

Shareholders (1)

Hiscox Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hiscox Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HISCOX PLC united kingdom
HISCOX HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updates
11 Aug 2025CapitalAllotment of shares (GBP 39,344,938.9) on 2025-07-29
20 Jun 2025CapitalAllotment of shares (GBP 39,344,938.9) on 2025-06-18
12 May 2025AccountsAnnual accounts made up to 2024-12-31
3 Apr 2025CapitalAllotment of shares (GBP 340,900) on 2025-04-01
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

11 Aug 2025 Capital

Allotment of shares (GBP 39,344,938.9) on 2025-07-29

20 Jun 2025 Capital

Allotment of shares (GBP 39,344,938.9) on 2025-06-18

12 May 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Capital

Allotment of shares (GBP 340,900) on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-07 with no updates

8 months ago on 11 Aug 2025

Allotment of shares (GBP 39,344,938.9) on 2025-07-29

8 months ago on 11 Aug 2025

Allotment of shares (GBP 39,344,938.9) on 2025-06-18

10 months ago on 20 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 12 May 2025

Allotment of shares (GBP 340,900) on 2025-04-01

1 years ago on 3 Apr 2025